Bricket Wood Property Company Limited

Company Name	Bricket Wood Property Company Limited
Company Status	Dissolved
Company Number	00586782
Category	Private Limited Company
Incorporation Date	5 July 1957(66 years, 10 months ago)
Dissolution Date	26 November 2013 (10 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Andrew John Allwright
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2004(46 years, 6 months after company formation)
Appointment Duration	9 years, 11 months (closed 26 November 2013)
Role	Banking
Country of Residence	England
Correspondence Address	Norfolk House Norfolk Road Rickmansworth Hertfordshire WD3 1RD

Director Name	Mr Nicholas John Allwright
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2004(46 years, 6 months after company formation)
Appointment Duration	9 years, 11 months (closed 26 November 2013)
Role	Global Account Manager
Country of Residence	England
Correspondence Address	Norfolk House Norfolk Road Rickmansworth Hertfordshire WD3 1RD

Secretary Name	Mr Nicholas John Allwright
Nationality	British
Status	Closed
Appointed	19 May 2006(48 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (closed 26 November 2013)
Role	Global Account Manager
Country of Residence	England
Correspondence Address	Norfolk House Norfolk Road Rickmansworth Hertfordshire WD3 1RD

Director Name	Gwendolen Marie Allwright
Date of Birth	April 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1991(33 years, 9 months after company formation)
Appointment Duration	15 years, 1 month (resigned 24 May 2006)
Role	Company Director
Correspondence Address	5 Raven Close Rickmansworth Hertfordshire WD3 7BY

Director Name	John Stanley Guy Allwright
Date of Birth	November 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1991(33 years, 9 months after company formation)
Appointment Duration	10 years, 10 months (resigned 25 February 2002)
Role	Managing Director
Correspondence Address	Troy House Chorleywood Road Chorleywood Rickmansworth Hertfordshire WD3 4EU

Secretary Name	Gwendolen Marie Allwright
Nationality	British
Status	Resigned
Appointed	13 April 1991(33 years, 9 months after company formation)
Appointment Duration	10 years, 10 months (resigned 25 February 2002)
Role	Company Director
Correspondence Address	Troy House Chorleywood Road Chorleywood Rickmansworth Hertfordshire WD3 4EU

Secretary Name	Christopher Allwright
Nationality	British
Status	Resigned
Appointed	25 February 2002(44 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 19 May 2006)
Role	Company Director
Correspondence Address	17 East Common Harpenden Hertfordshire AL5 1BJ

Director Name	Christopher Allwright
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(46 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 19 May 2006)
Role	Chartered Surveyor
Correspondence Address	17 East Common Harpenden Hertfordshire AL5 1BJ

Location

Registered Address	Norfolk House Norfolk Road Rickmansworth Hertfordshire WD3 1RD
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Ward	Rickmansworth Town
Built Up Area	Greater London

Shareholders

1 at £1	Andrew Allwright 16.67% Ordinary B
1 at £1	Christopher Allwright 16.67% Ordinary A
1 at £1	Christopher Allwright 16.67% Ordinary B
1 at £1	Hilary Allwright 16.67% Ordinary A
1 at £1	Margaret Allwright 16.67% Ordinary A
1 at £1	Nicholas Allwright 16.67% Ordinary B

Financials

Year	2014
Net Worth	£20,563
Cash	£4,913
Current Liabilities	£600

Accounts

Latest Accounts	30 June 2012 (11 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

13 February 2015	Bona Vacantia disclaimer (1 page)
13 February 2015	Bona Vacantia disclaimer (1 page)
26 November 2013	Final Gazette dissolved via voluntary strike-off (1 page)
26 November 2013	Final Gazette dissolved via voluntary strike-off (1 page)
13 August 2013	First Gazette notice for voluntary strike-off (1 page)
13 August 2013	First Gazette notice for voluntary strike-off (1 page)
1 August 2013	Application to strike the company off the register (3 pages)
1 August 2013	Application to strike the company off the register (3 pages)
13 May 2013	Annual return made up to 13 April 2013 with a full list of shareholders (5 pages)
13 May 2013	Annual return made up to 13 April 2013 with a full list of shareholders (5 pages)
23 April 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 April 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 April 2013	Statement of capital on 23 April 2013 GBP 6 (4 pages)
23 April 2013	Statement of capital on 23 April 2013 GBP 6 (4 pages)
9 April 2013	Solvency statement dated 27/03/13 (1 page)
9 April 2013	Solvency Statement dated 27/03/13 (1 page)
9 April 2013	Statement by Directors (1 page)
9 April 2013	Statement by directors (1 page)
5 April 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
5 April 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
30 May 2012	Annual return made up to 13 April 2012 with a full list of shareholders (4 pages)
30 May 2012	Annual return made up to 13 April 2012 with a full list of shareholders (4 pages)
4 April 2012	Total exemption small company accounts made up to 30 June 2011 (3 pages)
4 April 2012	Total exemption small company accounts made up to 30 June 2011 (3 pages)
13 January 2012	Second filing of AR01 previously delivered to Companies House made up to 13 April 2011 (16 pages)
13 January 2012	Second filing of AR01 previously delivered to Companies House made up to 13 April 2011 (16 pages)
27 May 2011	Second filing of AR01 previously delivered to Companies House made up to 13 April 2011 (16 pages)
27 May 2011	Second filing of AR01 previously delivered to Companies House made up to 13 April 2011 (16 pages)
20 April 2011	Annual return made up to 13 April 2011 with a full list of shareholders ANNOTATION A second filed annual return was registered on 13/01/2012 ANNOTATION A second filed AR01 was registered on 27/05/2011 (5 pages)
20 April 2011	Secretary's details changed for Mr Nicholas John Allwright on 13 April 2011 (1 page)
20 April 2011	Secretary's details changed for Mr Nicholas John Allwright on 13 April 2011 (1 page)
20 April 2011	Annual return made up to 13 April 2011 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 27/05/2011 ANNOTATION Clarification a second filed annual return was registered on 13/01/2012 (5 pages)
29 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
29 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
21 April 2010	Annual return made up to 13 April 2010 with a full list of shareholders (5 pages)
21 April 2010	Director's details changed for Andrew John Allwright on 13 April 2010 (2 pages)
21 April 2010	Director's details changed for Andrew John Allwright on 13 April 2010 (2 pages)
21 April 2010	Annual return made up to 13 April 2010 with a full list of shareholders (5 pages)
21 April 2010	Director's details changed for Nicholas John Allwright on 13 April 2010 (2 pages)
21 April 2010	Director's details changed for Nicholas John Allwright on 13 April 2010 (2 pages)
9 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
9 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
5 May 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
5 May 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
22 April 2009	Return made up to 13/04/09; full list of members (5 pages)
22 April 2009	Return made up to 13/04/09; full list of members (5 pages)
1 August 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
1 August 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
25 April 2008	Return made up to 13/04/08; full list of members (5 pages)
25 April 2008	Return made up to 13/04/08; full list of members (5 pages)
18 February 2008	Return made up to 13/04/07; full list of members (8 pages)
18 February 2008	New secretary appointed (2 pages)
18 February 2008	Return made up to 13/04/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
18 February 2008	New secretary appointed (2 pages)
18 February 2008	Director resigned (1 page)
18 February 2008	Director resigned (1 page)
7 March 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
7 March 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
5 June 2006	Secretary resigned;director resigned (1 page)
5 June 2006	Secretary resigned;director resigned (1 page)
5 May 2006	Return made up to 13/04/06; full list of members (9 pages)
5 May 2006	Return made up to 13/04/06; full list of members (9 pages)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
13 May 2005	Director's particulars changed (1 page)
13 May 2005	Return made up to 13/04/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 May 2005	Return made up to 13/04/05; full list of members (9 pages)
13 May 2005	Director's particulars changed (1 page)
19 November 2004	Registered office changed on 19/11/04 from: troy house chorleywood road chorleywood rickmansworth herts WD3 4EU (1 page)
19 November 2004	Registered office changed on 19/11/04 from: troy house chorleywood road chorleywood rickmansworth herts WD3 4EU (1 page)
12 November 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
12 November 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
7 May 2004	Return made up to 13/04/04; full list of members (6 pages)
7 May 2004	Return made up to 13/04/04; full list of members (6 pages)
8 April 2004	New director appointed (2 pages)
8 April 2004	New director appointed (2 pages)
8 April 2004	New director appointed (2 pages)
8 April 2004	New director appointed (2 pages)
8 April 2004	New director appointed (2 pages)
8 April 2004	New director appointed (2 pages)
6 January 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
6 January 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
4 July 2003	Return made up to 13/04/03; full list of members (7 pages)
4 July 2003	Return made up to 13/04/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
15 June 2003	Director resigned (1 page)
15 June 2003	Director resigned (1 page)
15 June 2003	Secretary resigned (1 page)
15 June 2003	New secretary appointed (2 pages)
15 June 2003	New secretary appointed (2 pages)
15 June 2003	Secretary resigned (1 page)
29 January 2003	Director resigned (1 page)
29 January 2003	Director resigned (1 page)
23 October 2002	Total exemption small company accounts made up to 30 June 2002 (4 pages)
23 October 2002	Total exemption small company accounts made up to 30 June 2002 (4 pages)
2 May 2002	Return made up to 13/04/02; full list of members (6 pages)
2 May 2002	Return made up to 13/04/02; full list of members (6 pages)
16 October 2001	Total exemption small company accounts made up to 30 June 2001 (4 pages)
16 October 2001	Total exemption small company accounts made up to 30 June 2001 (4 pages)
20 April 2001	Return made up to 13/04/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 October 2000	Accounts for a small company made up to 30 June 2000 (7 pages)
26 October 2000	Accounts for a small company made up to 30 June 2000 (7 pages)
10 April 2000	Return made up to 13/04/00; full list of members (6 pages)
30 September 1999	Accounts for a small company made up to 30 June 1999 (7 pages)
30 September 1999	Accounts for a small company made up to 30 June 1999 (7 pages)
23 April 1999	Return made up to 13/04/99; full list of members (6 pages)
22 February 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
22 February 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
21 April 1998	Return made up to 13/04/98; no change of members (4 pages)
26 March 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
26 March 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
1 May 1997	Return made up to 13/04/97; no change of members (4 pages)
14 March 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
14 March 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
23 April 1996	Return made up to 13/04/96; full list of members (6 pages)
13 December 1995	Accounts for a small company made up to 30 June 1995 (7 pages)
13 December 1995	Accounts for a small company made up to 30 June 1995 (7 pages)
1 May 1995	Return made up to 13/04/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)

Bricket Wood Property Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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